Cases 1 - 3 of 3
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Federal Trade Commission et al v. Frontier Communications Corporation et al
as 2:2021cv04155
Defendant:
Frontier Communications Holdings, LLC, Frontier Communications Corporation, Frontier Communications Intermediate, LLC and others
Plaintiff:
State of North Carolina, The People of the State of California, State of Arizona and others
Cause Of Action: 15 U.S.C. § 0045
Jorge Gabriel Espinoza Vallecillo v. People of the State of Michigan et al
as 2:2019cv09195
Defendant:
Michael Dowdy, Paul John Cusick, Jeffrey Knoche and others
Plaintiff:
Jorge Gabriel Espinoza Vallecillo
Cause Of Action: 42 U.S.C. § 1983
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